Banking Risk Lead

At Sumitomo Mitsui Banking Corp, we're looking for a talented individual to join our team as a Fraud Support Representative. This role is perfect for someone who wants to make a real difference in the world of finance. As a Fraud Support Representative, you'll work closely with customers and internal teams to resolve potential fraud cases and provide...

The Engineering Manager - Credit and Risk at Sumitomo Mitsui Financial Group, Inc. will oversee the development and maintenance of risk decision systems that scale across products with a unified approach to rule/business logic management.The anticipated salary range for this position is between $100,000.00 and $200,000.00. Your individual qualifications,...

About Us">We are a forward-thinking banking institution dedicated to revolutionizing the financial services industry. At Sumitomo Mitsui Banking Corp, we pride ourselves on our innovative approach to banking and commitment to excellence.Job Overview">The Senior Software Engineer, Credit and Fraud Risk Technology will play a crucial role in building and...

About UsSumitomo Mitsui Banking Corp is a leading global bank with a rich history and a strong commitment to innovation. Our vision is to create a seamless, user-friendly banking experience for customers worldwide.

About The RoleThe Intersect Group is seeking a highly skilled Risk Management Specialist to join our team in Phoenix, focusing on risk oversight in a highly regulated banking environment.Key Responsibilities:Risk Oversight: Monitor and analyze external industry trends and regulatory changes impacting technology and information security risk management.Annual...

About Our CompanySumitomo Mitsui Banking Corp is a leading financial institution with operations in over forty countries. We offer a unique blend of stability and flexibility, allowing our team members to work with the speed and agility of a start-up while benefiting from significant capital and resources.We are committed to disrupting the US marketplace...

Are you a skilled software developer looking for a new challenge? Do you have a passion for building robust and scalable software applications? If so, we may have the perfect opportunity for you!We are seeking an experienced Senior Software Architect to join our digital banking group and contribute to the design, development, and maintenance of secure and...

As a key member of the digital banking group, you will play a pivotal role in building and maintaining robust risk decision systems that scale across products. Our team is responsible for designing and delivering scalable microservices in support of mission-critical decisioning infrastructure.We are seeking an experienced Senior Software Engineer to...

SMBACK MANUBANK is transforming the banking experience by building a completely digital bank that puts customers first. As a Lead Mobile Application Developer, you'll join our team of experienced professionals to create a bank from scratch, focusing on technology, marketing, and exceptional customer service.The estimated salary range for this role is...

About UsaaOur company is committed to providing exceptional service to our customers, and we're looking for talented individuals to join our team.The OpportunityWe have an exciting opportunity for a Bank Credit Risk Analyst Senior to join our team. In this role, you will be responsible for analyzing credit risk, developing credit strategies, and monitoring...

About Us:Diverse Lynx LLC is a dynamic and innovative company that values diversity and inclusivity. We are committed to providing equal employment opportunities to all qualified applicants, regardless of their background, race, gender, or sexual orientation.Job Description:We are seeking a highly skilled Risk and Compliance Technical Lead to join our team....

Why USAA?As a Risk Analyst Lead, you will play a crucial role in facilitating the financial security of millions of customers. Our company offers a flexible work environment that requires an individual to be in the office 4 days per week. Relocation assistance is not available for this position.In this role, you will lead risk management oversight for a line...

Transformative Opportunity in Credit Risk ManagementAt USAA, we're committed to delivering exceptional financial security services to millions of U.S. military members and their families. As a Senior Credit Risk Strategist, you'll play a pivotal role in shaping our credit risk management strategies, leveraging your expertise to identify opportunities for...

Company Overview">Sumitomo Mitsui Banking Corp is a leading global bank with operations in over 40 countries. We are committed to innovation and excellence in all aspects of our business.Job Description">The Senior Software Engineer, Credit and Fraud Risk Technology will be responsible for designing and developing risk decision systems that scale across...

Futran Tech Solutions Pvt. Ltd. is a leading provider of digital banking solutions, seeking an experienced Senior Risk Management Specialist. As part of our Credit and Fraud Risk Technology team, you will be responsible for building and maintaining risk decision systems that scale across products with a unified approach to rule/business logic management.The...

City National Bank, a subsidiary of Royal Bank of Canada, is the largest bank headquartered in Los Angeles with significant presence across the United States. Our mission is to be the best at whatever we do, including delivering exceptional benefits and perks to our colleagues.About UsWe are seeking an experienced ERM Program Management Analyst to join our...

Job SummaryWe are seeking a highly qualified Enterprise Risk Management Specialist to join our team in the second line of defense. This individual will support IT/IS risk management functions, including reviewing first-line controls for completeness, assisting with targeted risk assessments, issue management, and risk reporting in technology and...

OverviewWestern Alliance Bank is a leader in delivering financial solutions to businesses and individuals. As an Enterprise Risk Delivery Specialist, you will play a critical role in managing product and service delivery risk for externally offered banking products.Estimated Salary$110,000 - $140,000 per year, depending on experience.About the RoleThis...

Job OverviewThe City National Bank is seeking a highly skilled Senior Risk Management Specialist to join our team. As a key member of our operations, you will be responsible for conducting Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act.Main...

Financial Risk Analyst Job Description: We are seeking a skilled Financial Risk Analyst to join our team at Swift Transportation. In this role, you will be responsible for analyzing financial data, identifying risks, and developing strategies to mitigate them.Your key responsibilities will include tracking cash flow trends, managing risk, debt, covenant...